Romance Scam Sich Capital Scam (www.t-professional.tw)

[The Punisher]

Victims are contacted on WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in forex and precious metals and victims are told to go to the website below. Once funds at deposited victims can never get their money back. This is a WARNING not to do any business with this company.

www.t-professional.tw/
www.sichcapitalpz.com

Websites sharing the same IP

These scams are called Pig Butchering. See the following URL for more details.

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[Brainiac]

Was recently
sichcapitalnx.com
Site doesn’t show at this address anymore.

Found also as
sichcapitalsd.com
sichcapitalec.com

 

[The Punisher]

There is an active investigation of this scam by the Australian Federal Police. If you are a victim from Australia, please see the thread below for more details.

Searching - AFP Investigation - Australian Victims please reply

There is currently a major federal police operation in Australia with an ongoing investigation of several Chinese criminals related to Forex and Crypto investment fraud. The AFP has asked for assistance to identify more victims from Australia due to the broad impact and severity. Below are...

www.forexpeacearmy.com